Company profile

BAGLAN GENERATING LIMITED

liquidation • 10 FLEET PLACE, LONDON, EC4M 7QS

Company no.03689741Officers37Documents0

Key company facts

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Company Number: 03689741
Company Status: liquidation
Date Of Creation: 1998-12-29
Registered Office: 10 FLEET PLACE, LONDON, EC4M 7QS
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
HOLDER, Jeffrey James Appointed	5 Aug 2020	5 Years
PARSONS, Gordon Ian Winston Resigned	29 Jun 2020	5 Years
PARSONS, Gordon Ian Winston Appointed	18 Oct 2012	13 Years
GREEN, Pamela Anne Resigned	31 Oct 2005	20 Years
GREEN, Pamela Anne Resigned	22 Jul 1999	26 Years
GREEN, Pamela Anne Appointed	11 May 1999	27 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HOLDER, Jeffrey James	director	2020-08-05
HIGGINBOTHAM, Michael David	director	2015-02-19
ALTER DOMUS (UK) LIMITED	corporate-secretary	2014-12-01
MCCULLOUGH, Kevin	director	2014-11-18
OTERO-NOVAS MIRANDA, Irene	director	2017-11-23
PARSONS, Gordon Ian Winston	director	2012-10-18
METCALFE, Edward	director	2013-07-11
MCLEISH, Douglas Stuart	director	2013-02-06
PATERSON, Robert Murray	director	2013-03-27
WALBRIDGE, Jonathan Paul	director	2012-10-18
DYCKHOFF, James Christopher	director	2012-10-18
OAKWOOD CORPORATE SECRETARY LIMITED	corporate-secretary	2009-11-01

PSC records

People with significant control, when present.

Name	Control	Notified
Calon Energy (Baglan Bay) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
HOLDER, Jeffrey James	director	27
MCCULLOUGH, Kevin	director	12
OTERO-NOVAS MIRANDA, Irene	director	10
MCLEISH, Douglas Stuart	director	12
OAKWOOD CORPORATE SECRETARY LIMITED	corporate-secretary	100
TROY, Teresa	director	7
HEPPENSTALL, Bruce Michael Amos	director	9
WAKE, Hilary Anne, Mrs.	director	25
CLARK, Alyson Margaret	director	26
PHILP, Harry	director	3

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